Corporate

Yari Minerals – 100% interest in the South Wodgina and Marble Bar Lithium Projects in the Pilbara, home to some of the largest hard rock lithium deposits in the world

Directors and Senior Management

Mr Eduardo Robaina

NON-EXECUTIVE CHAIRMAN

Mr Robaina is an accomplished Managing Director and Engineering Consultant with over 20+ years’ experience in the energy sector. A passionate and influential leader with Add Energy, I have held various leadership and technical roles, including Managing Director, Executive Vice President, Senior Consultant, Lead Engineer, and more. Recognised for my commitment to excellence and effectiveness in guiding global high performing teams. My career encompasses leading petroleum mineral producers, including Woodside, Santos, Origin and Mineral Resources, coupled with a dynamic consulting journey spanning both domestic and international players in the industry. Over the past 12 months I took the role of Non Executive Director at New Frontier Minerals (formerly Castillo Cooper)  where we re-structured the business to focus on core asset and improve company market capital, going from AUD$ 6MM to AUD$ 30MM over a period of eight months. Within the journey, I have engaged with a number of mineral opportunities inclusive of traditional coal in views of supporting energy securities.

I successfully completed an acquisition with ABL, a global engineering consultancy in July 2022. Over the past 7 years, I have leveraged my expertise to ensure efficient and effective

I have cultivated strong working relationships with key clients, driving the strategic vision in Australian operations and continually implementing and reviewing improvements. My innovative and analytical mindset enables me to develop and implement practical, effective commercial and technical solutions that uphold excellence in oil and gas projects and operations. As a dedicated and collaborative leader, I am eager to expand my skills and capabilities to support the development of high-performing teams and business growth.

Mr Anthony Italiano

MANAGING DIRECTOR

Mr Italiano is a Chartered Accountant with more than 20 years of corporate experience across senior finance roles in the resources sector, including Xstrata Nickel and the Kipoi Copper Project in the Democratic Republic of Congo owned by Tiger Resources Limited.  Mr Italiano has extensive experience in the completion of feasibility studies and financing new projects into development, through a combination of equity, project financing facilities and commodity offtake financing arrangements. In addition, he has international experience in corporate governance, operations, commodity marketing and trading, with extensive experience in transitioning junior explorers to producers.

Mr William Witham

NON-EXECUTIVE DIRECTOR

Mr Witham is a highly experienced geologist and mining executive with over 30 years of leadership in the Australian and African resource sectors. He has held senior executive roles, including Managing Director and Technical Director, across a number of Australian exploration companies. He has also been a founding director of several successful ASX-listed entities, contributing to their growth from early-stage exploration to discovery.

Mr Witham holds a Bachelor of Science (Honours) in Geology from the University of Western Australia. He brings extensive expertise in mineral exploration, corporate strategy, and governance, and is well regarded for his deep industry knowledge and hands-on leadership style..

Directory

Board of Directors

Bradley Marwood
Non-Executive Chairman

William Witham
Non-Executive Director

Anthony Italiano
Managing Director

Company Secretary

Lucas Braceras
Company Secretary

Registered &
Principal Office

Auditors

HLB Mann Judd

Solicitor

AGH Law

Share Registry

Automic

ASX Code: YAR    |    ABN: 27 118 554 359

Corporate Governance

The directors of Yari Minerals Limited believe that effective corporate governance improves company performance, enhances corporate social responsibility and benefits all stakeholders. Governance practices are not a static set of principles and the Company assesses its governance practices on an annual basis. Changes and improvements are made in a substance over form manner, which appropriately reflect the changing circumstances of the Company as it grows and evolves. Accordingly, the Yari Minerals Board has established practices and policies to ensure that these intentions are met and that shareholders are fully informed about the Company’s operational and corporate matters.


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